Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-30 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
delete address 1-3 MANOR ROAD CHATHAM KENT ME4 6AE |
2020-07-07 |
delete sic_code 93120 - Activities of sport clubs |
2020-07-07 |
insert address NORTHDOWN CROFT PILGRIMS WAY HOLLINGBOURNE MAIDSTONE KENT ENGLAND ME17 1RB |
2020-07-07 |
insert sic_code 93199 - Other sports activities |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update registered_address |
2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
2020-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2020 FROM
1-3 MANOR ROAD
CHATHAM
KENT
ME4 6AE |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-10-07 |
insert company_previous_name LOUISE BEST RACING LIMITED |
2018-10-07 |
update name LOUISE BEST RACING LIMITED => BEST EQUINE SPA LTD |
2018-08-03 |
update statutory_documents COMPANY NAME CHANGED LOUISE BEST RACING LIMITED
CERTIFICATE ISSUED ON 03/08/18 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANNE BEST |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MC BRIDE |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MC BRIDE |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-04 |
update statutory_documents 01/05/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-22 |
update statutory_documents 01/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 1-3 MANOR ROAD CHATHAM KENT UNITED KINGDOM ME4 6AE |
2014-06-07 |
insert address 1-3 MANOR ROAD CHATHAM KENT ME4 6AE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-30 |
update statutory_documents 01/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-14 |
update statutory_documents 01/05/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents 01/05/12 FULL LIST |
2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
NORTHDOWN CROFT BROAD STREET
HOLLINGBOURNE
MAIDSTONE
KENT
ME17 1QY |
2011-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARGARET MC BRIDE |
2011-05-26 |
update statutory_documents SECRETARY APPOINTED MRS FRANCES MARGARET MC BRIDE |
2011-05-26 |
update statutory_documents 01/05/11 FULL LIST |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BEST |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE BEST |
2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-06-11 |
update statutory_documents 01/05/10 FULL LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE BEST / 01/05/2010 |
2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MCBRIDE |
2009-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-08-04 |
update statutory_documents COMPANY NAME CHANGED LUCAS CAMPBELL LIMITED
CERTIFICATE ISSUED ON 04/08/09 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARGARET MCBRIDE |
2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE BEST |
2009-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SHAW |
2008-11-13 |
update statutory_documents COMPANY NAME CHANGED ILL-LEGAL LTD
CERTIFICATE ISSUED ON 13/11/08 |
2008-08-28 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY SHAW |
2008-08-28 |
update statutory_documents SECRETARY APPOINTED LOUISE BEST |
2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD |
2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LTD |
2008-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |